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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $148,353,838,325
Number of Penalty Records: 25,181
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$44,251,859,04278
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,119,17863
Meta Platforms Inc.$5,840,065,0548
Citigroup$4,383,536,46040
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,767,975,00023

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
UHC of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
UnitedHealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$100,000
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$78,000
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
Oxford Health Plans, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$7,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2021MO-INS$5,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2020NY-DFS$750,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021OR-FIN$10,000
UnitedHealthcare Insurance Company, et al.UnitedHealth Grouphealthcare servicesinsurance violation2021VA-INS$200,000
OptumRX Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021AR-INS$50,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$6,500
Optimum Choice Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$100,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$253,000
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021LA-INS$25,000
UnitedHealthcare Group Inc. et al.UnitedHealth Grouphealthcare servicesconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021UT-INS$15,500
UnitedHealthcare Community Plan of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$12,500
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2021TX-INS$2,600,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,400
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MO-INS$7,000
UnitedHealthcare Insurance Company and United Healthcare of New EnglandUnitedHealth Grouphealthcare servicesinsurance violation2022RI-OHIC$275,000
UnitedHealthcare Community Plan of TexasUnitedHealth Grouphealthcare servicesinsurance violation2022TX-INS$150,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$20,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$40,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
OptumRxUnitedHealth Grouphealthcare servicesinsurance violation2022OH-AG$15,000,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Grouphealthcare servicesinsurance violation2022WA-INS$50,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022LA-INS$15,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2022CT-INS$13,500
United Healthcare Services, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$16,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023NH-INS$10,000
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MO-INS$5,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$35,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$250,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$350,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$120,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023AR-INS$19,500
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-state$6,250,000
U.S. SatelliteUnited Natural Foodswholesalerstelecommunications violation2013FCC$500,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$35,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$750,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$2,000,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$1,100,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$350,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$130,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2011ACPD$20,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2011ACPD$120,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$12,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$100,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$30,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$50,000
United Airlines, IncUnited Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$75,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$75,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$80,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2006ACPD$75,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2005ACPD$30,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2003ACPD$1,100,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
Continental AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2017ACPD$80,000
United Airlines, Inc.United Airlines Holdingsairlinesinsurance violation2018TX-INS$6,400
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2021ACPD$1,900,000
Seventh GenerationUnileverfood productsconsumer protection violation2000NY-AG$90,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018CA-MULTI$175,000
AmeriGasUGI Corp.utilities and power generationconsumer protection violation2014MI-AG$500,000
AmeriGas Propane, LPUGI Corp.utilities and power generationconsumer protection violation2013VT-AG$544,986
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013CA-MULTI$800,000
UGI Utilities Inc.UGI Corp.utilities and power generationconsumer protection violation2009PA-PUC$15,000
UGI UTILITIES, INC (Gas Division)UGI Corp.utilities and power generationconsumer protection violation2004PA-PUC$750,000
University of Cincinnati Medical Center, LLCUC Healthhealthcare servicesprivacy violation2020HHSOCR$65,000
Uber TechnologiesUber Technologiesmiscellaneous servicesconsumer protection violation2017FTC$20,000,000
UberUber Technologiesmiscellaneous servicesprivacy violation2016NY-AG$20,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018MULTI-AG$148,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2018private lawsuit-federal$20,000,000
Drizly, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2021private lawsuit-federal$7,100,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2021CA-PUC$9,150,000
RASIER-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CA-PUC$750,000
Rasier, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CO-PUC$7,251,650
Uber Technologies, IncUber Technologiesmiscellaneous servicesconsumer protection violation2022IL-CDBACP$6,750,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2020private lawsuit-federal$3,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2019private lawsuit-federal$32,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.